PROMOTORA EMASA SA

Hoja V102989· NIF A58548991

VigenteValencia
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Alonso Enrique, Villena Roquer Maria Consuelo, Garcia Villena Luis Enrique, Garcia Villena Javier, Martinell Pigrau Luis

Legal information

Legal information for PROMOTORA EMASA SA

NIF
Hoja registral
IRUS1000153095670
Legal formSociedad Anónima (SA)
LocalityValència
Phone
Register referenceTomo 8081 · Folio 208 · Hoja V102989
StatusVigente

Activity

PROMOTORA EMASA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 13 filings for this company, from 8 March 2012 to 9 April 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Directors network map

24 nodes Person Company
PROMOTORA EMASA SAGarcia Villena JavierGarcia Villena JavierGarcia Villena Luis EnriqueGarcia Villena Luis …Garcia Alonso EnriqueGarcia Alonso EnriqueMartinell Pigrau LuisMartinell Pigrau LuisVillena Roquer Maria ConsueloVillena Roquer Maria…IMMOPRIS- 88 SOCIEDAD LIMITADAIMMOPRIS- 88 SOCIEDA…RECO 2013 SOCIEDAD LIMITADARECO 2013 SOCIEDAD L…LEONINDUS SLLEONINDUS SLPRODISON IBERICA SLPRODISON IBERICA SLCAJOMA SOCIEDAD LIMITADACAJOMA SOCIEDAD LIMI…LA BOUTIQUE DE LA TUERCA SLLA BOUTIQUE DE LA TU…PATRIMONIAL QUECEDO SOCIEDAD LIMITADAPATRIMONIAL QUECEDO …ERGARCONTE SLERGARCONTE SLJAMSY SLJAMSY SLTRES ANIMACION SLTRES ANIMACION SLGESTORA IBICENCA DE CARGAS, SOCIEDAD LIMITADAGESTORA IBICENCA DE …RIBARROJA CROSS DOCK SLRIBARROJA CROSS DOCK…NIF:B07737562NIF:B07737562LEGASA MEDITERRANEA SLLEGASA MEDITERRANEA …BIG BANG FITNESS SLBIG BANG FITNESS SLAPOLO 8 SCA SOCIEDAD LIMITADAAPOLO 8 SCA SOCIEDAD…RIBARROJA CROSS DOCK SLRIBARROJA CROSS DOCK…MARENOVA PROJECTES I OBRES SOCIEDAD LIMITADAMARENOVA PROJECTES I…

Registered actos

  1. ReeleccionesPublished 09/04/2024· Registered 02/04/2024· I/A 13
  2. Cambio de domicilio socialPublished 22/06/2021· Registered 15/06/2021· I/A 12
  3. Ceses/DimisionesPublished 04/04/2019· Registered 28/03/2019· I/A 11
  4. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 11
  5. Ceses/DimisionesPublished 28/11/2018· Registered 21/11/2018· I/A 10
  6. NombramientosPublished 28/11/2018· Registered 21/11/2018· I/A 10
  7. Ceses/DimisionesPublished 30/01/2018· Registered 23/01/2018· I/A 9
  8. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 9
  9. Modificaciones estatutariasPublished 20/04/2017· Registered 10/04/2017· I/A 8
  10. Ceses/DimisionesPublished 16/03/2016· Registered 09/03/2016· I/A 7
  11. NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 7
  12. Modificaciones estatutariasPublished 16/03/2016· Registered 09/03/2016· I/A 7
  13. ReeleccionesPublished 08/03/2012· Registered 28/02/2012· I/A 6

Changes

  1. 22/06/2021Cambio de domicilio social

    C/ ISABEL LA CATOLICA 19 1 1 (VALENCIA)

  2. 20/04/2017Modificaciones estatutarias
  3. 16/03/2016Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2024#8024769
    Reelecciones
    PROMOTORA EMASA SA. Reelecciones. Adm. Mancom.: GARCIA VILLENA LUIS ENRIQUE;GARCIA VILLENA JAVIER. Datos registrales. T 8081, L 5374, F 208, S 8, H V 102989, I/A 13 ( 2.04.24).
  2. 22/06/2021#6490765
    Cambio de domicilio social
    PROMOTORA EMASA SA. Cambio de domicilio social. C/ ISABEL LA CATOLICA 19 1 1 (VALENCIA). Datos registrales. T 8081, L 5374, F 208, S 8, H V 102989, I/A 12 (15.06.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…
  3. 04/04/2019#5342060
    Ceses/DimisionesNombramientos
    PROMOTORA EMASA SA. Ceses/Dimisiones. Adm. Unico: GARCIA VILLENA LUIS ENRIQUE. Nombramientos. Adm. Mancom.: GARCIA VILLENA LUIS ENRIQUE;GARCIA VILLENA JAVIER. Otros conceptos: Artículo de los estatutos: Artículo 10º.- ADMINISTRADOR.- La administració…
  4. 28/11/2018#5151165
    Ceses/DimisionesNombramientos
    PROMOTORA EMASA SA. Ceses/Dimisiones. Adm. Unico: GARCIA ALONSO ENRIQUE. Nombramientos. Adm. Unico: GARCIA VILLENA LUIS ENRIQUE. Datos registrales. T 8081, L 5374, F 208, S 8, H V 102989, I/A 10 (21.11.18).
  5. 30/01/2018#4722263
    Ceses/DimisionesNombramientos
    PROMOTORA EMASA SA. Ceses/Dimisiones. Adm. Unico: VILLENA ROQUER MARIA CONSUELO. Nombramientos. Adm. Unico: GARCIA ALONSO ENRIQUE. Datos registrales. T 8081, L 5374, F 207, S 8, H V 102989, I/A 9 (23.01.18).
  6. 20/04/2017#4344015
    Modificaciones estatutarias
    PROMOTORA EMASA SA. Modificaciones estatutarias. Incluir un nuevo precepto estatutario -ARTICULO 17º.- USUFRUCTO DE ACCIONES.-. Datos registrales. T 8081, L 5374, F 207, S 8, H V 102989, I/A 8 (10.04.17).
  7. 16/03/2016#3770398
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOTORA EMASA SA. Ceses/Dimisiones. Adm. Solid.: GARCIA ALONSO ENRIQUE;VILLENA ROQUER MARIA CONSUELO. Nombramientos. Adm. Unico: VILLENA ROQUER MARIA CONSUELO. Modificaciones estatutarias. Se modifica el artículo 16º de los Estatutos Sociales, rela…
  8. 08/03/2012#1631254
    Reelecciones
    PROMOTORA EMASA SA. Reelecciones. Adm. Solid.: GARCIA ALONSO ENRIQUE;VILLENA ROQUER MARIA CONSUELO. Datos registrales. T 8081, L 5374, F 207, S 8, H V 102989, I/A 6 (28.02.12).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ISABEL LA CATOLICA 19 1 1 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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